Introduction
Watch Company
2
228 HIGH STREET LIMITED
228 HIGH STREET LIMITED is an active company incorporated on 26 June 2024 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 228 HIGH STREET LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15804456
LTD Company
Age
1 Years
Incorporated 26 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 26 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 3 August 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
First Floor 228 High Street Exeter, EX4 3LR,
Previous Addresses
Pearl Assurance House 236 High Street Exeter Devon EX4 3NE United Kingdom
From: 26 June 2024To: 9 September 2025
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Share Issue
Jun 25
Capital Alter Shares Subdivision
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
CAUCHOIS, Daniel James
Active228 High Street, ExeterEX4 3LR
Born October 1999
Director
Appointed 31 Jul 2024
CAUCHOIS, Daniel James
228 High Street, ExeterEX4 3LR
Born October 1999
Director
31 Jul 2024
Active
CHALLICE, Anthony
Active228 High Street, ExeterEX4 3LR
Born September 1982
Director
Appointed 31 Jul 2024
CHALLICE, Anthony
228 High Street, ExeterEX4 3LR
Born September 1982
Director
31 Jul 2024
Active
GOULD, Glenn
Active228 High Street, ExeterEX4 3LR
Born February 1991
Director
Appointed 31 Jul 2024
GOULD, Glenn
228 High Street, ExeterEX4 3LR
Born February 1991
Director
31 Jul 2024
Active
GOULD, Kyle
Active228 High Street, ExeterEX4 3LR
Born December 1998
Director
Appointed 31 Jul 2024
GOULD, Kyle
228 High Street, ExeterEX4 3LR
Born December 1998
Director
31 Jul 2024
Active
GOULD, Shaun William
Active228 High Street, ExeterEX4 3LR
Born April 1993
Director
Appointed 31 Jul 2024
GOULD, Shaun William
228 High Street, ExeterEX4 3LR
Born April 1993
Director
31 Jul 2024
Active
JACOBS, Thomas
Active228 High Street, ExeterEX4 3LR
Born December 1989
Director
Appointed 31 Jul 2024
JACOBS, Thomas
228 High Street, ExeterEX4 3LR
Born December 1989
Director
31 Jul 2024
Active
PHILLIPS, Andrea
Active228 High Street, ExeterEX4 3LR
Born April 1981
Director
Appointed 31 Jul 2024
PHILLIPS, Andrea
228 High Street, ExeterEX4 3LR
Born April 1981
Director
31 Jul 2024
Active
PHILLIPS, Matthew James
Active228 High Street, ExeterEX4 3LR
Born January 1979
Director
Appointed 26 Jun 2024
PHILLIPS, Matthew James
228 High Street, ExeterEX4 3LR
Born January 1979
Director
26 Jun 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew James Phillips
Ceased236 High Street, ExeterEX4 3NE
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2024
Ceased 31 Jul 2024
Mr Matthew James Phillips
236 High Street, ExeterEX4 3NE
Born January 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2024
Ceased 31 Jul 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
9 September 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 September 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
3 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2025